all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x16a1…4c99 to 0xd26c…95e5 and 29 other wallets, appears to be a small-scale mint-and-flip operation, primarily targeting new NFT collections like Tocen Collection and Sui Pepe Nft. The family collectively executed 544 transactions, with 2 buys and 14 sells across these two collections, indicating a strategy of acquiring and quickly offloading newly minted NFTs. No wallets in this family were flagged by bot detection, with a maximum score of 0.00, suggesting their activity does not trigger current bot heuristics. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).